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Financial Crime Risk Analyst Jobs in Colorado (NOW HIRING)

Janus Henderson Investors

Risk Analyst

Denver, CO · On-site

$70K - $75K/yr

Support the Financial Risk team in delivering an effective Financial Risk program including ... Strong analytical and problem-solving skills. * Excellent written and verbal communication, and ...

Janus Henderson Investors

Risk Analyst

Denver, CO · Hybrid

$70K - $75K/yr

Support the Financial Risk team in delivering an effective Financial Risk program including ... Strong analytical and problem-solving skills. * Excellent written and verbal communication, and ...

Robinhood

Senior Crypto AML Investigator

Denver, CO · On-site

... financial crime risk. Our work directly supports regulatory compliance and customer trust. As a ... You will analyze blockchain activity using industry-standard analytics tools, evaluate customer ...

Sunflower Bank NA

Model Risk Analyst

Denver, CO · On-site

$85K - $95K/yr

As a full-service financial institution, we offer a full range of relationship-focused services to ... Sunflower Bank is seeking a Model Risk Analyst to join its Enterprise Risk Management Department.

Sunflower Bank, N.A.

Model Risk Analyst

Denver, CO · On-site

$85K - $95K/yr

As a full-service financial institution, we offer a full range of relationship-focused services to ... Sunflower Bank is seeking a Model Risk Analyst to join its Enterprise Risk Management Department.

Sunflower Bank NA

Model Risk Analyst

Denver, CO · Hybrid

$85K - $95K/yr

As a full-service financial institution, we offer a full range of relationship-focused services to ... Sunflower Bank is seeking a Model Risk Analyst to join its Enterprise Risk Management Department.

First Western

Enterprise Risk Analyst II

Denver, CO · On-site

$63K - $95K/yr

Bachelor's degree in Business, Finance, Risk, or related field (required). * 3-5 years of ... Strong analytical, problem-solving, and organizational skills. * Advanced Microsoft Office suite.

First Western

Enterprise Risk Analyst II

Denver, CO · On-site

$63K - $95K/yr

Bachelor's degree in Business, Finance, Risk, or related field (required). * 3-5 years of ... Strong analytical, problem-solving, and organizational skills. * Advanced Microsoft Office suite.

First Western

Enterprise Risk Analyst II

Denver, CO

$63K - $95K/yr

Bachelor's degree in Business, Finance, Risk, or related field (required). * 3-5 years of ... Strong analytical, problem-solving, and organizational skills. * Advanced Microsoft Office suite.

True Anomaly

Enterprise Risk Analyst

Denver, CO · On-site

Support the application of FAIR methodology to help quantify risks in financial terms and contribute to risk prioritization analyses for leadership. * Maintain and update the enterprise risk register ...

Timberline Bank

Risk Management Analyst I

Grand Junction, CO · On-site

$17.16 - $23.22/hr

Risk Management Analyst I Department: Risk Management Status: Non-Exempt Salary Range: $35,692.80 ... We want to support you and your financial well-being, whether through your personal or commercial ...

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Showing results 1-20

All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Colorado

Financial Crime Risk Analyst information

See Colorado salary details

$40.5K

$92.7K

$124.1K

How much do financial crime risk analyst jobs pay per year?

As of Jun 9, 2026, the average yearly pay for financial crime risk analyst in Colorado is $92,650.00, according to ZipRecruiter salary data. Most workers in this role earn between $73,600.00 and $116,200.00 per year, depending on experience, location, and employer.

What does a Financial Crime Risk Analyst do?

A Financial Crime Risk Analyst is responsible for identifying, assessing, and mitigating risks related to financial crimes such as money laundering, fraud, terrorism financing, and bribery. They analyze transactions and customer behaviors to detect suspicious activities, ensure compliance with regulations, and develop policies to minimize risk. Their work is essential in helping organizations avoid legal penalties, financial losses, and reputational damage caused by financial crimes.

Can I be a crime analyst without being a cop?

A financial crime risk analyst is not required to be a police officer; this role typically involves analyzing financial data, detecting suspicious activities, and using tools like fraud detection software. It generally requires skills in data analysis, knowledge of financial regulations, and relevant certifications, but not law enforcement experience.

What is the difference between Financial Crime Risk Analyst vs Compliance Analyst?

AspectFinancial Crime Risk AnalystCompliance Analyst
CertificationsACAMS, CAMS, CRCMCAMS, CRCM, CCEP
Work EnvironmentFinancial institutions, banks, fintechsFinancial institutions, corporations, regulatory agencies
Industry UsageFocus on anti-money laundering, fraud detectionFocus on regulatory compliance, policies

Financial Crime Risk Analysts primarily focus on detecting and preventing financial crimes like money laundering and fraud, often working within banks and financial institutions. Compliance Analysts ensure organizations adhere to legal and regulatory standards, covering broader compliance areas. While both roles require similar certifications and work in related environments, their core responsibilities differ, with Financial Crime Risk Analysts specializing in financial crime prevention and Compliance Analysts focusing on regulatory adherence.

What are the key skills and qualifications needed to thrive as a Financial Crime Risk Analyst, and why are they important?

To thrive as a Financial Crime Risk Analyst, you need strong analytical skills, knowledge of anti-money laundering (AML) regulations, and a background in finance or compliance, often supported by relevant certifications like CAMS. Familiarity with transaction monitoring systems, data analysis tools, and compliance software is typically required. Keen attention to detail, critical thinking, and effective communication help analysts identify suspicious activities and work with cross-functional teams. These skills are crucial to protecting organizations from financial crimes and ensuring regulatory compliance.

How does a Financial Crime Risk Analyst typically collaborate with other departments within a financial institution?

Financial Crime Risk Analysts work closely with departments such as compliance, legal, operations, and IT to effectively identify and mitigate risks related to money laundering, fraud, and other illicit activities. They often provide recommendations based on their analyses and help implement controls and monitoring systems. Regular communication and cross-functional teamwork are essential, as analysts need to ensure that all parts of the organization adhere to regulatory requirements and internal policies. This collaborative environment supports a proactive approach to risk management and helps foster a culture of compliance across the organization.
What are popular job titles related to Financial Crime Risk Analyst jobs in Colorado? For Financial Crime Risk Analyst jobs in Colorado, the most frequently searched job titles are:
What job categories do people searching Financial Crime Risk Analyst jobs in Colorado look for? The top searched job categories for Financial Crime Risk Analyst jobs in Colorado are:
What cities in Colorado are hiring for Financial Crime Risk Analyst jobs? Cities in Colorado with the most Financial Crime Risk Analyst job openings:
Financial Crime Risk Analyst jobs near you

Risk Analyst

Janus Henderson Investors

Denver, CO • On-site

$70K - $75K/yr

Full-time

Medical, Retirement

Posted 22 hours ago

Job description

Why work for us?
A career at Janus Henderson is more than a job, it's about investing in a brighter future together.
Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-class service. We will do this by protecting and growing our core business, amplifying our strengths and diversifying where we have the right.
Our Values are key to driving our success, and are at the heart of everything we do:
Clients Come First - Always | Execution Supersedes Intention | Together We Win | Diversity Improves Results | Truth Builds Trust
If our mission, values, and purpose align with your own, we would love to hear from you!
Your opportunity
  • Support the Financial Risk team in delivering an effective Financial Risk program including counterparty risk, liquidity risk, and market risk oversight.
  • Production of regular and ad hoc reporting and metrics to support the Financial Risk team including for governance committees, client due diligence activities, and Boards.
  • Develop or enhance Financial Risk processes to improve the stakeholder and client experience.
  • Stay up to date on industry trends that impact the firm globally on counterparty credit risk, liquidity risk, and investment risk.
  • Partner with stakeholders to support, maintain, and enhance the risk management tools used by the Financial Risk team.
  • Partner with IT to develop and implement enhancements and new functionality to systems that enable the assessment, monitoring, and reporting of counterparty risk, liquidity risk, and investment risk.
  • Build and maintain strong relationships with other teams within Janus Henderson.
  • Carry out other duties as assigned.

What to expect when you join our firm
  • Hybrid working and reasonable accommodations
  • Generous Holiday policies
  • Paid volunteer time to step away from your desk and into the community
  • Support to grow through professional development courses, tuition/qualification reimbursement and more
  • Maternal/paternal leave benefits and family services
  • Complimentary subscription to Headspace - the mindfulness app
  • Corporate membership to ClassPass and other health and well-being benefits
  • Unique employee events and programs including a 14er challenge
  • Complimentary beverages, snacks and all employee Happy Hours

Must have skills
  • Minimum of 1 year work experience, and experience working in financial services a plus.
  • Bachelor's Degree in business, finance or equivalent work experience required.
  • Strong analytical and problem-solving skills.
  • Excellent written and verbal communication, and presentation skills.
  • Ability to learn and become proficient in complex concepts and methodologies related to market risk management, counterparty risk management, and liquidity risk management.
  • Excellent attention to detail.
  • Ability to develop and maintain relationships and engage stakeholders across the organization.
  • Self-starter, with the ability to work in a team-oriented and collaborative environment.

Nice to have skills
  • Knowledge of financial market products, asset management products, and asset management industry preferred.
  • Strong Excel, Power Point, and Word skills.
  • Ability to work with large data sets, producing metrics and other analytics for reporting and analysis.
  • A strong desire to work in asset management

Supervisory responsibilities
  • No

Potential for growth
  • Mentoring
  • Leadership development programs
  • Regular training
  • Career development services
  • Continuing education courses

Compensation information
The base salary range for this position is $70,000-$75,000. This range is estimated for this role. Actual pay may be different. This position will be open through June 30, 2026.
Colorado law requires an estimated closing date for job postings. Please don't be discouraged from applying if you see this date has passed.
At Janus Henderson Investors we're committed to an inclusive and supportive environment. We believe diversity improves results and we welcome applications from candidates from all backgrounds. Don't worry if you don't think you tick every box, we still want to hear from you! We understand everyone has different commitments and while we can't accommodate every flexible working request, we're happy to be asked about work flexibility and our hybrid working environment. If you need any reasonable accommodations during our recruitment process, please get in touch and let us know at recruiter@janushenderson.com.
#LI-CH2 #LI-Hybrid
Annual Bonus Opportunity: Position may be eligible to receive an annual discretionary bonus award from the profit pool. The profit pool is funded based on Company profits. Individual bonuses are determined based on Company, department, team and individual performance.
Benefits: Janus Henderson is committed to offering a comprehensive total rewards package to eligible employees that includes; competitive compensation, pension/retirement plans, and various health, wellbeing and lifestyle benefits. To learn more about our offerings please visit the Why Join Us section on the career page here.
Janus Henderson Investors is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or veteran status. All applications are subject to background checks.
Janus Henderson (including its subsidiaries) will not maintain existing or sponsor new industry registrations or licenses where not supported by an employee's job functions (as determined by Janus Henderson at its sole discretion).
You should be willing to adhere to the provisions of our Investment Advisory Code of Ethics related to personal securities activities and other disclosure and certification requirements, including past political contributions and political activities. Applicants' past political contributions or activity may impact applicants' eligibility for this position.
You will be expected to understand the regulatory obligations of the firm, and abide by the regulated entity requirements and JHI policies applicable for your role.

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